GML GROUP LIMITED

Company number 02681990

Date	Type	Description	View / Download
07 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
01 May 1998	287	Registered office changed on 01/05/98 from: 92 st johns street london EC1M 4EH	(1 page)
30 Mar 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1998	363s	Return made up to 28/01/98; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
16 Dec 1997	AA	Full accounts made up to 31 March 1997	(18 pages)
22 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
16 Jul 1997	CERTNM	Company name changed green moore lowenhoff LIMITED\certificate issued on 17/07/97	(4 pages)
28 Jun 1997	122	Conve 20/06/97	(1 page)
27 Jun 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	288b	Director resigned	(1 page)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	288b	Director resigned	(1 page)
17 Mar 1997	363s	Return made up to 28/01/97; no change of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
10 Nov 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
21 Aug 1996	287	Registered office changed on 21/08/96 from: 48 britton street london EC1M 5NH	(1 page)
20 Feb 1996	288	New secretary appointed	(2 pages)
15 Feb 1996	363s	Return made up to 28/01/96; no change of members	(5 pages)
21 Sep 1995	AA	Full accounts made up to 31 March 1995	(16 pages)